Aib Pfp (General Partner) Limited (SC459496)

Company details

C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Eh1 2en

66190 · Activities auxiliary to financial intermediation n.e.c.

Gouldson, Conor · Secretary appointed 2026-01-16
Prest, David Norman · Director appointed 2024-10-07
Gore, Keith · Director appointed 2013-09-19
Kelly, Adrian Richard · Secretary appointed 2022-01-27 resigned 2026-01-16
Macleod, William Roderick · Director appointed 2016-03-10 resigned 2024-09-25
Hallissey, Elizabeth Anne · Secretary appointed 2020-12-11 resigned 2022-01-26
Kearns, Brian · Secretary appointed 2019-06-28 resigned 2020-12-11
Hamilton, Iain Alexander · Secretary appointed 2017-03-31 resigned 2019-06-28
O'callaghan, David · Secretary appointed 2016-09-09 resigned 2017-03-31
O'donnell, Hugh Anthony · Director appointed 2013-09-19 resigned 2016-12-14
Gilhooley, Cerian Natasha · Secretary appointed 2015-09-07 resigned 2016-09-09
Peck, Tiana Jennifer, Ms. · Director appointed 2013-09-19 resigned 2016-06-17
Reid, Steve · Director appointed 2013-09-19 resigned 2015-10-19
Peck, Tiana · Secretary appointed 2013-09-19 resigned 2015-09-07

Aib Uk Loan Management Limited Active

Corporate Entity Psc · notified 2016-04-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

2026-01-30 Termination secretary company with name termination date TM02 Officers
2026-01-30 Appointment of secretary AP03 Officers
2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-19 Full accounts (paper) AA Accounts
2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-07 Appointment of director AP01 Officers
2024-09-26 Termination director company with name termination date TM01 Officers
2024-06-27 Full accounts (paper) AA Accounts
2023-10-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-10 Full accounts (paper) AA Accounts
2022-10-07 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-19 Full accounts (paper) AA Accounts
2022-01-27 Appointment of secretary AP03 Officers
2022-01-27 Termination secretary company with name termination date TM02 Officers
2022-01-25 Director details changed CH01 Officers